Business Analyst - AML

Responsibilities: Senior Functional Business Analyst to join the AML Uplift program to support a variety of new and existing initiatives related to AML workflows.
Accountable for overall project business requirements elicitation Driving business discussions and managing the project scope Senior stakeholder management and leadership updates Support the project delivery phases especially during Analysis and design and test phases. Ability to support the PM when required
Requirements: 10+ years of experience in Banking industry 10+ years of experience as an FBA working in technical delivery Experience as a business analyst in leading banks and delivered projects, programs of large scale. Should have good communication skills and capability to drive senior stakeholders with minimal supervision. Should have domain experience in AML/KYC/Compliance and Data/Analytics Understanding of AI/ML and exposure to products from Tookitaki and/or Quantexa would be highly desirable Previous technic...